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Broadway Secretaries Limited

Broadway Secretaries Limited is a dormant company incorporated on 18 October 1966 with the registered office located in . Broadway Secretaries Limited was registered 58 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00889929
Private limited company
Age
58 years
Incorporated 18 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Bartholomew Close
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02085450294
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Feb 1968
Director • Solicitor • Lives in England • Born in Sep 1963
Director • Solicitor • Lives in England • Born in Apr 1978
Broadfield Law UK LLP
PSC
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Mutual Companies
Broadfield Law UK LLP
Hollie Elizabeth Gallagher, , and 1 more are mutual people.
Active
Bircham Dyson Bell Nominees Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Broadway Directors Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Broadway Nominees Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Bircham & Co Nominees Limited
Hollie Elizabeth Gallagher is a mutual person.
Active
Wedlake Bell LLP
Hollie Elizabeth Gallagher is a mutual person.
Active
BDB Number 501 Limited
Hollie Elizabeth Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hollie Elizabeth Gallagher Resigned
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Bdb Pitmans Llp (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Nicholas Charles Mccarthy Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Dec 2021
Repayment History
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